Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Ralph Wed Oct 28, 2009 5:35 am
Here we have another scammer trying to convince me that I have a large amount of money waiting for me.

A quick search on the opening line reveals other examples of the same scam email

I did a search on "Attention Beneficiary, Based on our investigation of your payment", Click Here for an exact search result

From The Desk Investigation and Debt Settlement Committee?
From: DR KEN NELSON ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, 28 October 2009 4:15:17 AM
To:

From The Desk Of Dr Ken Nelson.
Director Inter-switch Unit.
Direct Tel:+234-803-567-8892

Attention Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Names:
Your Home/Office Address:
Your Phone #Your Occupation:
Your Age/Sex:

This is because $8.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or yourfund will be released to Mrs. Grace Jackson.
Best Regards,
Dr Ken Nelson.+234-8035678892
Chairman,
Investigation and Debt Settlement Committee.
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by Ralph Thu Nov 26, 2009 5:10 am
Further information has been provided in regards to this scammer

Please be advised that "DR. KEN NELSON" has appeared under the following aliases as well: [email protected] and [email protected]

Apparently this so-called "DR. KEN NELSON" scares people into thinking that their money will be given to a "Mrs. Grace Jackson" meanwhile, there is no money to be had whatsoever.

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